DOSSIERS / ELEKTRAX HANDELS-GMBH
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Company dossier

Elektrax Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21683 · R2503_HRB21683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Elektrax Handels-GmbH
de
R2503_HRB21683
de
dissolved
de
Im Teelbruch 40, 45219 Essen.
de

Companies at this address

34 total
ALDA Vermittlungs-GmbHdissolvedBTI Baumanagement UG (haftungsbeschränkt)activeCarroslog GmbHactiveCompetent Lebensberatung UG (haftungsbeschränkt)activeData Blue UG (haftungsbeschränkt)dissolveddbs Database Artists GmbHdissolveddbs Database Artists GmbHactiveEIG Europäische Industrie Gerüstbau GmbHactiveeSHOPCO UG (haftungsbeschränkt)dissolvedGoergen & Koch GmbHactiveGoergen & Koch GmbHdissolvedHeimZ Heimtierzubehörartikel GmbHactiveIVOS GmbHactiveIVOS IT GmbHactivekamka GmbHactiveLocation Management Immobilien GmbHactiveMayer & Mayer Consultants Limited & Co. KGactiveMBG Concept GmbHactivenext:distribution GmbHactivePhysio-Verwaltungs GmbHactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
HEYLEN WAREHOUSES BETA 21 S.LShared officer / director · 8 share thisMONTABAU Handels GmbHShared officer / director · 8 share thisElektrokom Handels-GmbHShared officer / director · 8 share thisHEYLEN WAREHOUSES YPSILON 21 S.LShared officer / director · 8 share thisSalcon GmbHShared officer / director · 8 share thisThermo-Line-BV GmbHShared officer / director · 8 share thisA.B.W. FRANCEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Wim Heylenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cornelis Eric van den Bergofficer—Germany registry
Wim Heylenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elektrokom Handels-GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100